General information

My Gold Limited

Type: NZ Limited Company (Ltd)
9429031715539
New Zealand Business Number
2381931
Company Number
Registered
Company Status
F373220 - Gold, Silver Merchandising
Industry classification codes with description

My Gold Limited (issued an NZBN of 9429031715539) was incorporated on 21 Dec 2009. 4 addresses are currently in use by the company: Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 19 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Sw Trust Services (2023) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Elliott, Richard (an individual) located at Epsom, Auckland postcode 1023,
Elliott, Anita Carolyn (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Elliott, Richard (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Elliott, Anita Carolyn, located at Epsom, Auckland (an individual). "Gold, silver merchandising" (business classification F373220) is the classification the ABS issued to My Gold Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
7/147 Victoria Street West, Auckland, 1010 Registered & physical & service 19 Feb 2020
Level 4, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 26 Sep 2023
Contact info
64 800 465369
Phone (Phone)
rich@mygold.co.nz
Email
www.mygold.co.nz
Website
Directors
Name and Address Role Period
Richard Elliott
Epsom, Auckland, 1023
Address used since 14 Nov 2017
Saint Johns, Auckland, 1072
Address used since 19 Nov 2013
Director 14 Apr 2010 - current
Deborah Lousie De Graaf
Whenuapai, Waitakere, 0618,
Address used since 21 Dec 2009
Director 21 Dec 2009 - 31 Mar 2010
Addresses
Principal place of activity
Flat 3, 300 St Johns Road , Saint Johns , Auckland , 1072
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 09 Jan 2018 - 19 Feb 2020
Flat 1, 18 Orakau Avenue, Epsom, Auckland, 1023 Physical & registered 22 Nov 2017 - 09 Jan 2018
27 Bath Street, Parnell, Auckland, 1052 Registered & physical 24 Oct 2017 - 22 Nov 2017
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 20 Jul 2017 - 24 Oct 2017
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 13 Dec 2016 - 20 Jul 2017
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical 11 Nov 2013 - 13 Dec 2016
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 07 Aug 2012 - 13 Dec 2016
49 Main Highway, Ellerslie, Auckland Registered 03 May 2010 - 07 Aug 2012
49 Main Highway, Ellerslie, Auckland Physical 03 May 2010 - 11 Nov 2013
2 Tainui Crescent, Whenuapai, Waitakere, 0618 Physical & registered 21 Dec 2009 - 03 May 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sw Trust Services (2023) Limited
Shareholder NZBN: 9429051015121
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 May 2023 - current
Elliott, Richard
Individual
Epsom
Auckland
1023
26 Apr 2010 - current
Elliott, Anita Carolyn
Individual
Epsom
Auckland
1023
27 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliott, Richard
Individual
Epsom
Auckland
1023
26 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliott, Anita Carolyn
Individual
Epsom
Auckland
1023
27 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
De Graaf, David Alexander
Individual
Whenuapai
Waitakere, 0618
21 Dec 2009 - 27 Jun 2010
De Graaf, Deborah Lousie
Individual
Whenuapai
Waitakere, 0618
21 Dec 2009 - 27 Jun 2010
Location
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